Company NameDBM Software Solutions Limited
Company StatusDissolved
Company NumberSC452747
CategoryPrivate Limited Company
Incorporation Date19 June 2013(10 years, 10 months ago)
Dissolution Date9 July 2019 (4 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Derek Blyth Martin
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2/7 Western Harbour Breakwater
Edinburgh
EH6 6PA
Scotland

Location

Registered Address2/7 Western Harbour Breakwater
Edinburgh
EH6 6PA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Derek Martin
100.00%
Ordinary

Financials

Year2014
Net Worth£6,894
Cash£13,118
Current Liabilities£15,195

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

26 June 2017Confirmation statement made on 19 June 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 August 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 100
(6 pages)
26 July 2016Director's details changed for Mr Derek Blyth Martin on 15 July 2016 (2 pages)
26 July 2016Registered office address changed from Flat 6 172 Lower Granton Road Edinburgh EH5 1GL to 45 Lowrie Gait South Queensferry West Lothian EH30 9AB on 26 July 2016 (1 page)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 August 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 August 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Director's details changed for Mr Derek Martin on 19 August 2013 (2 pages)
20 August 2013Registered office address changed from 49 St Johns Way Bo'ness West Lothian EH51 9JD Scotland on 20 August 2013 (1 page)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)